October 20, 2020 at 5:45 PM - Board of Directors' Meeting
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I. Call to Order
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II. Roll Call / Introductions
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III. Order of Agenda
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IV. Public Comment
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V. Policy Committee Updates and Recommendations
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VI. Action Items
Description:
The following items will be presented to the Board for their approval/disapproval:
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VI.A. Approval of Board Meeting Minutes Dated September 15, 2020
Attachments:
()
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VI.B. Removal of Former Board Member as Signatory
Attachments:
()
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VI.C. Approval of New BOD Treasurer
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VI.D. Budget Adjustment and Request for Advance Approval (BAR/RAA) for Personnel Policies and Procedures
Description:
Personnel Policies and Procedures
Attachments:
()
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VI.E. Budget Adjustment and Request Advanced Approval (BAR/RAA) for Accounting Policies and Procedures
Description:
Accounting Policies and Procedures
Attachments:
()
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VI.F. Budget Adjustment and Request Advanced Approval (BAR/RAA) for Procurement Policies and Procedures
Description:
Procurement Policies and Procedures
Attachments:
()
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VI.G. Budget Adjustment and Request Advanced Approval (BAR/RAA) for Cost Allocation Plan
Description:
Cost Allocation Plan
Attachments:
()
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VII. Policy Committee Updates and Recommendations
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VIII. Reports
Attachments:
()
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VIII.A. Administrative
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VIII.A.1. Monthly Status - September 2020
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VIII.A.2. Status of Quality Improvement Plan (QIP) - Update
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VIII.A.3. Activities and Adopted Goals 2019-2020 - Update
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VIII.B. Fiscal
Description:
Financial Statement with Admin Costs and Projected Expenses, Credit Card Charges, Non-Federal Match, Meals & Snacks, Status of Budget, Adjustment and Request for Advance Approvals, and Monthly Check Register will be presented, reviewed and discussed.
Attachments:
()
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VIII.C. Governance
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VIII.C.1. Board of Directors
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IX. Closed Session
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IX.A. Personnel Matters
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X. Announcements
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X.A. November 17
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X.A.1. Board of Directors' Meeting,Virtual 5:30 p.m.
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X.A.2. Policy Committee Meeting - Virtual, 9:00 a.m.
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XI. Adjournment
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